Key Technologies Limited

06515775

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O PRIMETAKE LIMITED REEPHAM ROAD, LINCOLN, LN3 4EZ

Incorporated 27/02/2008

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Kevin Hilton

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 96 other boards

Mr Trevor Middleton

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 23 other boards

Mr Kevin Hilton

secretary · Since 28/10/2010

Also on 96 other boards

Mr Leszek Richard Litwinowicz

director · Since 25/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Ensco 1416 Limited

75–100% shares

75–100% votes

Appoint directors

5, The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP

Reg: 13382217 · Register Of Companies For England And Wales · Private Limited Company

Notified 24/09/2021

Former PSCs

Mr Kevin Hilton

Ceased 24/09/2021

Mr Leszek Richard Litwinowicz

Ceased 24/09/2021

Mr Simon Leslie Grove

Ceased 28/02/2018

Mr Jonathon David Grove

Ceased 28/02/2018

Charges2 outstanding

Charge

outstanding

KEVIN HILTON

Created 10/06/2024Registered 11/06/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 20/08/2020Registered 28/08/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 17/08/2018Registered 17/08/2018Satisfied 07/12/2020

charge

satisfied

BARCLAYS BANK PLC

Created 12/11/2012Registered 22/11/2012Satisfied 11/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/2012Registered 22/09/2012Satisfied 26/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2008Registered 09/04/2008Satisfied 18/07/2023